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MEDPHARM HOLDCO LIMITED

Company number 11234758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 AP03 Appointment of Patrick Walsh as a secretary on 31 October 2024
06 Nov 2024 AP01 Appointment of Patrick D. Walsh as a director on 31 October 2024
06 Nov 2024 TM02 Termination of appointment of Michael Kane as a secretary on 31 October 2024
06 Nov 2024 TM01 Termination of appointment of Michael Kane as a director on 31 October 2024
18 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Sep 2024 MA Memorandum and Articles of Association
10 Aug 2024 MR01 Registration of charge 112347580003, created on 9 August 2024
12 Jul 2024 TM01 Termination of appointment of Patrick D. Walsh as a director on 27 June 2024
12 Jul 2024 TM01 Termination of appointment of Minor Hinson as a director on 27 June 2024
12 Jul 2024 AP03 Appointment of Michael Kane as a secretary on 27 June 2024
12 Jul 2024 AP01 Appointment of Edward Hjerpe as a director on 27 June 2024
12 Jul 2024 AP01 Appointment of Michael Kane as a director on 27 June 2024
09 Jul 2024 MA Memorandum and Articles of Association
28 Jun 2024 SH19 Statement of capital on 28 June 2024
  • GBP 21,331,289.03
28 Jun 2024 SH20 Statement by Directors
28 Jun 2024 CAP-SS Solvency Statement dated 25/06/24
28 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • GBP 22,374,147.03
24 Jun 2024 TM01 Termination of appointment of Lynn Allen as a director on 7 June 2024
29 May 2024 CH01 Director's details changed for David Parker on 28 May 2024
29 May 2024 CH01 Director's details changed for David Parker on 28 May 2024
22 May 2024 CH01 Director's details changed for Patrick D. Walsh on 17 January 2024
07 May 2024 AP01 Appointment of Patrick D. Walsh as a director on 17 January 2024
02 May 2024 AD03 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
02 May 2024 AD02 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ